Statements: AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA

Canonical ID: NK-R3vJhYzu8LbmtGHiK8Ty9z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Pakistan	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:address`	Afghanistan	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	AL-HARBI, Abu Suliman	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	AL-HARBI, Mansur	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	AL-MAKY, Abu Muslem	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	AL-SUBHI, Azzam	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	AL-HARBI, Abu Abdalla	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	Mansur al-Harbi	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	ALSBHUA, Azam Abdullah Razeeq Al Mouled	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	Abu Suliman al-Harbi	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	Azzam al-Subhi	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	Azam A.R. Alsbhua	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	Abu Abdalla al-Harbi	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	Azam Abdallah Razeeq al Mouled Alsbhua	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	ALSBHUA, Azam A.R.	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	Abu Muslem al-Maky	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:country`	af	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:id`	5390c154b7d663ce5d864732eca062d648ceb4b0	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:id`	d1f20e6f8a86db2e9d1c9e0ee20927c64971e097	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:idNumber`	1024026187	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:name`	AL-SUBHI, Azzam Abdullah Zureik Al-Maulid	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:name`	AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09

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